We are looking to hire a focused KYC Officer ( Private Bank | Up to 5k) to join our talented team at Adecco Personnel Pte Ltd. in Central Region.
Growing your career as a Contract/Temp KYC Officer ( Private Bank | Up to 5k) is a great opportunity to develop vital skills.
If you are strong in project management, cooperation and have the right determination for the job, then apply for the position of KYC Officer ( Private Bank | Up to 5k) at Adecco Personnel Pte Ltd. today!
The Talent
- Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
- Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
- Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
- Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
- Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.
Experience and skills:
- > 1 year of PB KYC exp including name screening, transaction review exp.
- Risk assessment exp. and SOW corroboration exp. (if possible)
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
- Professional certifications such as ACAMs or ICA would be an added advantage.
- Open to candidates with corporate banking experience but must have corporate structure documentation review (i.e Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience
Next Steps
Jayden Tan
Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828
Benefits of working as a KYC Officer ( Private Bank | Up to 5k) in Central Region:
● Career Growth Potential
● Company offers career progression opportunities
● Attractive packageCompetitive Pay